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Systems and methods for verifying identities in transactions

  • US 20040215574A1
  • Filed: 04/25/2003
  • Published: 10/28/2004
  • Est. Priority Date: 04/25/2003
  • Status: Abandoned Application
First Claim
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1. A computerized method of verifying the identity of an attendant operating a money transfer transaction device, comprising:

  • receiving at the money transfer transaction device a user identification and password from the attendant;

    receiving at the money transfer transaction device additional information from the attendant, wherein the additional information relates to a security feature that limits access to the transaction device; and

    using the additional information, the user identification, and the password to evaluate whether to allow the attendant to operate the transaction device to process a transaction.

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